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Hony Media Group — Investor Relations & Filings

Ticker · 419 ISIN · KYG4642G1111 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,049 across all filing types
Latest filing 2020-06-02 Transaction in Own Shar…
Country HK Hong Kong
Listing HKEX 419

About Hony Media Group

https://www.honymedia.net

Hony Media Group is a new media company focused on the strategic development of international culture, media, and entertainment businesses, with the goal of establishing a Global Content Creation Platform. The Group operates through two primary segments. The Entertainment and Media Business involves the production of and investment in international films, animations, and television dramas, along with film/TV licensing and artiste management (including a 31% interest in South Korea-based HB Entertainment). The second segment encompasses Healthcare Businesses, which provide digitized operation services for the healthcare industry via "Echartnow," and smart healthcare services through the "Meerkat Health" platform. The company also engages in advertising agency activities and wellness services.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
Transaction in Own Shares Classification · 95% confidence The document is an announcement by China Strategic Holdings Limited regarding the disposal of listed securities (Shengjing H Shares) by its subsidiary. It details the transaction dates, quantities, prices, financial effects, and compliance with the Hong Kong Stock Exchange Listing Rules, specifically mentioning that the transaction is a discloseable transaction under Chapter 14 of the Listing Rules. The document is not a full financial report but an announcement of a capital transaction involving the company's own shares. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the disposal event and its implications. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length (8406 characters) and content confirm it is a detailed announcement rather than a brief notice or a full annual/interim report.
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized share capital, issued shares, share options, warrants, convertibles, and other share capital changes for the month ended 31/05/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is focused on share capital changes, share options, and related movements rather than financial performance, earnings, or management commentary. It does not contain financial statements or earnings data, nor is it a report or presentation. It is a regulatory disclosure of share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed tables of share movements, consistent with a capital change report rather than a brief announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2020-06-01 English
DISCLOSEABLE TRANSACTION - DISPOSALS OF BONDS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the disposal of bonds by a subsidiary of the company. It details the transaction dates, parties involved, financial terms, and regulatory implications under the Listing Rules. The document is an announcement of a transaction related to capital structure and financing activities, specifically bond disposals. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or report publication announcement. The content fits the category of Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital structure changes.
2020-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of China Strategic Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and buyback mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains procedural notes for shareholders regarding proxies and voting. There is no actual financial data or report content, only the announcement and agenda for the AGM. The length is substantial but the content is clearly an AGM notice, not the annual report or financial statements themselves. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-25 English
Proxy form for use at the annual general meeting to be held on Monday, 29 June 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of China Strategic Holdings Limited, detailing the resolutions to be voted on at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share mandates. It is not the actual AGM presentation or report but a form used by shareholders to appoint proxies to vote at the AGM. This fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as proxy forms and voting instructions. The document length (7182 characters) and content confirm it is not a brief announcement or a full annual report but a proxy form related to the AGM.
2020-05-25 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOT
AGM Information Classification · 100% confidence The document is a circular from China Strategic Holdings Limited dated 26 May 2020. It includes detailed information about the general mandates to issue and buy back shares, proposed re-election of directors, proposed adoption of a new share option scheme, termination of the existing share option scheme, and notice of the Annual General Meeting (AGM). It contains a letter from the board, explanatory statements, biographical details of directors proposed for re-election, and the AGM notice itself. The document is comprehensive and intended for shareholders to inform them about matters to be voted on at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it is the circular and notice related to the AGM, including proxy forms and resolutions to be considered at the meeting. It is not an annual report, earnings release, or other financial report. The length (15,000 characters) and content confirm it is a full circular for the AGM, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-25 English

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